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Resolution 2025-277RESOLUTION NO. 2025- 2 7 7 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPROVING THE ISSUANCE OF NOT EXCEEDING $41,500,000 MULTIFAMILY HOUSING REVENUE BONDS, SERIES 2025 (WAVE AT ROSE) PURSUANT TO CHAPTER 159, PART IV, FLORIDA STATUTES, AS AMENDED. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA: Section 1. Recitals. It is hereby found, ascertained, determined and declared that: A. The Housing Finance Authority of Collier County (the "Issuer") is a public corporation of the State of Florida, was duly created by Ordinance No. 80-66 of the Board of County Commissioners of Collier County, Florida, and is a body corporate and politic duly created and existing as a local governmental body and a public instrumentality for the purpose of assisting qualifying housing projects situated in Collier County, Florida (the "County"), under and by virtue of Chapter 159, Part IV, Florida Statutes, (the "Act"). to provide for the issuance of and to issue and sell its obligations for lawful purposes under the Act. B. The Issuer has submitted to the Board of County Commissioners a copy of its Resolution 2025-04 (the "Authority Resolution"), attached hereto as Exhibit A, with respect to the issuance by it of not to exceed $41,500,000 Housing Finance Authority of Collier County Multifamily Housing Revenue Bonds, Series 2025 (Wave at Rose) (the "Bonds"). C. A public hearing was held on the Authority Resolution on March 6, 2025, which public hearing was duly conducted by the Issuer upon reasonable public notice, a copy of said notice being attached as Exhibit A to the Authority Resolution, and at such hearing interested individuals were afforded the opportunity to express their views, both orally and in writing, on all matters pertaining to the location and nature of the proposed project and to the issuance of the Bonds. D. The Issuer has recommended and requested that the Board of County Commissioners approve the issuance of the Bonds so that the interest on the Bonds will be exempt from federal income taxation under applicable provisions of Section 147(a) of the Internal Revenue Code of 1986, as amended. E. The Authority Resolution shows that the Issuer has acted in accordance with all applicable requirements of law, and that the issuance of the Bonds will serve significant public purposes as provided in the Act. F. The purpose of the Act will be effectively served, and it is necessary and desirable and in the best interest of the County that the issuance of the Bonds be approved by the Board of County Commissioners. MIN G. The Bonds shall not constitute a debt, liability or obligation of Collier County, its Board of County Commissioners, officers, agents or employees, or the State of Florida or any political subdivision or municipality thereof, but shall be payable solely from the revenues provided therefore, and neither the faith and credit nor any taxing power of Collier County, or the State of Florida or any political subdivision or municipality thereof is pledged to the payment of the principal of, premium, if any, and interest on the Bonds. No member of the Board of County Commissioners of Collier County or any officer, agent, or employee thereof shall be liable personally on the Bonds by reason of its issuance. H. Section 196.1978(4) Florida Statutes, 2025, provides for an ad valorem property tax exemption for certain newly -constructed multifamily residential housing facilities if certain requirements are met, including the recording of a Land Use Restriction Agreement with a local housing finance authority requiring that the property be used for 99 years to provide affordable housing for persons or families meeting the extremely -low income, low-income, or moderate -income limits specified in s. 420.0004 Florida Statutes. Section 2. Approval of Issuance of the Bonds. The issuance of the Bonds as contemplated by the Authority Resolution is hereby approved, however this approval shall in no way be deemed to abrogate any regulations of the County and the project contemplated by this resolution shall be subject to all such regulations, including, but not limited to, the County's Growth Management Plan, all concurrency requirements contained therein, and the Collier County Land Development Code. The approval granted hereby shall also include authorization for the Authority to enter into a Land Use Restriction Agreement, which contains, among other things, provisions complying with the requirements of Section 196.1978(4) Florida Statutes, 2025. Section 3. Repealing Clause. All resolutions, including, but not limited to, Resolution 2025-85, or orders and parts thereof in conflict herewith, to the extent of such conflict, are hereby superseded and repealed. Section 4. Effective Date. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 9th day of December, 2025. Kinzel, Clerk of Courts Attest a6 t0 Cho , Deputy Clerk ApprovcVl tofffm and legality: Jeffrey AlKlatlkov�, County Attorney 2 BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: IF _Afffc-dr 41 -fel—1 Burt L. Saunders, Chairman